The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Geoffrey Leslie Simm
Mr Geoffrey Leslie Simm
British born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 1
Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF
IIF 2 The Barn, 11a Queen Catherine Road, Buckingham, MK18 2PZ, United Kingdom
IIF 3 IIF 4 IIF 5 (more) The Barn, 11a Queen Catherine Road, Steeple Claydon, Buckingham, MK18 2PZ, England
IIF 11 IIF 12 IIF 13 (more) Suite E3 Tower House, Latimer Park, Latimer Road, Latimer, Buckinghamshire, HP5 1TU
IIF 15 IIF 16 1-4, Argyll Street, London, W1F 7LD, United Kingdom
IIF 17 1-4, Palladium House, Argyll Street, London, W1F 7LD, England
IIF 18 IIF 19 IIF 20 Palladium House, 1-4 Argyll Street, London, W1F 7LD
IIF 21 Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 22 Palladium House, Argyll Street, London, W1F 7LD, United Kingdom
Simm, Geoffrey Leslie
British company director born in December 1961Resident in England
Registered addresses and corresponding companiesSimm, Geoffrey Leslie
British developer born in December 1961Resident in England
Registered addresses and corresponding companiesSimm, Geoffrey Leslie
British director born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 29 IIF 30 IIF 31 (more) The Barn 11a, Queen Catherine Road, Steeple Claydon, Buckingham, MK18 2PZ, England
IIF 33 Tower House, Latimer Park, Latimer Road, Chesham, Buckinghamshire, HP5 1TU
IIF 34 Suite E5, Tower House, Latimer Park, Latimer Road, Latimer, Buckinghamshire, HP5 1TU, United Kingdom
IIF 35 1-4, Palladium House, Argyll Street, London, W1F 7LD, United Kingdom
IIF 36 Palladium House, Argyll Street, London, W1F 7LD, United Kingdom
IIF 37 IIF 38 IIF 39 (more) Amberley House, The Clump, Rickmansworth, Hertfordshire, WD3 4BG
IIF 46 IIF 47 IIF 48 (more) Amberley House, The Clump, Rickmansworth, Hertfordshire, WD3 4BG, England
IIF 52 IIF 53 Amberley House, The Clump, Rickmansworth, Hertfordshire, WD3 4BG, United Kingdom
IIF 54 Amberley House, The Clump, Rickmansworth, Hertfordshire, WD34BG, England
IIF 55 IIF 56 Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, WD3 1ET
IIF 57 IIF 58 Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, WD3 1ET, United Kingdom
Simm, Geoffrey Leslie
British director of land acquisitions born in December 1961Resident in England
Registered addresses and corresponding companiesSimm, Geoffrey Leslie
British director of land acquistions born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 62 Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
Simm, Geoffrey Leslie
British land agent born in December 1961Resident in England
Registered addresses and corresponding companiesSimm, Geoffrey Leslie
British managing director born in December 1961Resident in England
Registered addresses and corresponding companiesSimm, Geoffrey Leslie
British manufacturer/supplier born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 72 3, Grove Crescent, Croxley Green, Rickmansworth, Hertfordshire, WD3 3JT, United Kingdom
Simm, Geoffrey Leslie
British none born in December 1961Resident in England
Registered addresses and corresponding companiesSimm, Geoffrey Leslie
British sales director born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 75 59, High Street, Amersham, HP7 0DT, England
Mr Geoffrey Leslie Simm
British born in December 1961Resident in United Kingdom
Registered addresses and corresponding companiesSimm, Geoffrey Leslie
born in December 1961Resident in England
Registered addresses and corresponding companiesSimm, Geoffrey Leslie
British developer born in December 1961Registered addresses and corresponding companies
IIF 80 87 Amersham Road, Amersham, HP6 6SP
Simm, Geoffrey Leslie
British director born in December 1951Registered addresses and corresponding companies
IIF 81 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE
Mr Geoffrey Simm
British born in December 1961Resident in United Kingdom
Registered addresses and corresponding companiesSimm, Geoffrey
British chartered surveyor born in September 1957Resident in England
Registered addresses and corresponding companiesSimm, Geoffrey Leslie
British developer born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 The Courtyard, Church Lane, Sarratt, Hertfordshire, WD3 6HN
Simm, Geoffrey Leslie
British director born in December 1961Resident in United Kingdom
Registered addresses and corresponding companiesSimm, Geoffrey Leslie
British director of land acquisitions born in December 1961Resident in United Kingdom
Registered addresses and corresponding companiesSimm, Geoffrey Leslie
British managing director born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 Palladium House, 1-4 Argyll Street, London, W1F 7LD, England
Simm, Geoffrey Leslie
British sales director born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 59, High Street, Amersham, HP7 0DT, England
Simm, Geoffrey Leslie
British sales executive born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 Palladium House, 1-4 Argyll Street, London, W1F 7LD, England
Geoffrey Simm
British born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 Palladium House, 1-4 Argyll Street, London, W1F 7LD, England
Simm, Geoffrey
British developer born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 Suite E4, Tower House, Latimer House, Latimer Park, Chesham, Bucks, HP5 1TU, United Kingdom
Simm, Geoffrey
British director born in December 1961Resident in United Kingdom
Registered addresses and corresponding companiesSimm, Geoffrey
British managing director born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
58
- 1 Hamilton House, 25 High Street, Rickmansworth, HertfordshireDissolved Corporate (1 parent)Officer
2013-05-17 ~ dissolvedIIF 56 - Director → ME - 2KEAY MANAGEMENT & INVESTMENTS LIMITED - 2011-05-09 Hamilton House, 25 High Street, Rickmansworth, HertfordshireDissolved Corporate (1 parent)Officer 2013-05-17 ~ dissolvedIIF 55 - Director → ME
- 3 Hamilton House, 25 High Street, Rickmansworth, HertfordshireDissolved Corporate (1 parent)Officer 2013-05-28 ~ dissolvedIIF 57 - Director → ME
- 4 Hamilton House, High Street, Rickmansworth, HertfordshireDissolved Corporate (1 parent)Officer 2013-11-08 ~ dissolvedIIF 106 - Director → ME
- 5BUXTON COUNTRY HOMES (OLD JOHN LYONIAN SPORTS GROUND) LIMITED - 2009-01-28 Hamilton House, High Street, Rickmansworth, HertfordshireDissolved Corporate (1 parent)Officer 2013-05-17 ~ dissolvedIIF 47 - Director → ME
- 6 Suite E3 Tower House Latimer Park, Latimer Road, Latimer, BuckinghamshireDissolved Corporate (1 parent)Officer 2013-05-17 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 7 The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2021-01-22 ~ nowIIF 31 - Director → MEPerson with significant control 2021-01-22 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 8 The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2021-01-25 ~ nowIIF 29 - Director → MEPerson with significant control 2021-01-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 9SIMM MANAGEMENT CONSULTANTS LIMITED - 2005-08-30 Hamilton House, 25 High Street, Rickmansworth, HertfordshireDissolved Corporate (2 parents)Officer 2010-07-15 ~ dissolvedIIF 50 - Director → ME
- 10 Hamilton House, 25 High Street, Rickmansworth, HertfordshireDissolved Corporate (1 parent)Officer 2013-05-17 ~ dissolvedIIF 46 - Director → ME
- 11 Hamilton House, 25 High Street, Rickmansworth, HertfordshireDissolved Corporate (1 parent)Officer 2013-03-01 ~ dissolvedIIF 51 - Director → ME
- 12 Hamilton House, High Street, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2014-04-10 ~ dissolvedIIF 107 - Director → ME
- 13 The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-428,452 GBP2021-12-31Officer 2013-05-28 ~ nowIIF 73 - Director → ME
- 14 Herschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate (1 parent)Officer 2013-03-01 ~ dissolvedIIF 48 - Director → ME
- 15KEAYPADS LIMITED - 2011-04-15 Suite E3 Tower House Latimer Park, Latimer Road, Latimer, BuckinghamshireDissolved Corporate (1 parent)Officer 2013-05-17 ~ dissolvedIIF 49 - Director → ME
- 16 Hamilton House, 25 High Street, Rickmansworth, HertfordshireDissolved Corporate (1 parent)Officer 2013-12-31 ~ dissolvedIIF 52 - Director → ME
- 17 Tower House Latimer Park, Latimer Road, Chesham, BuckinghamshireDissolved Corporate (1 parent)Officer 2013-05-28 ~ dissolvedIIF 33 - Director → ME
- 18BUXTON COUNTRY HOMES (SOUTH EAST) LIMITED - 2010-04-07 Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2009-10-12 ~ dissolvedIIF 53 - Director → ME
- 19BUXTON COUNTRY HOMES LIMITED - 2009-06-11 27 Church Street, Rickmansworth, HertfordshireDissolved Corporate (1 parent)Officer 1998-12-10 ~ dissolvedIIF 81 - Director → ME
- 20 The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)125,585 GBP2021-12-31Officer 2017-06-16 ~ nowIIF 60 - Director → MEPerson with significant control 2017-06-16 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OE
- 21 Palladium House, 1-4 Argyll Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-01-30Officer 2017-01-30 ~ dissolvedIIF 105 - Director → MEPerson with significant control 2017-01-30 ~ dissolvedIIF 85 - Has significant influence or control over the trustees of a trust → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more as a member of a firm → OEIIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 85 - Ownership of shares – 75% or more → OE
- 22 Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2013-01-23 ~ dissolvedIIF 78 - LLP Designated Member → ME
- 23 Morgan Hamilton Inghams Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2013-06-07 ~ dissolvedIIF 58 - Director → ME
- 24 The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, EnglandActive Corporate (1 parent, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)634,893 GBP2021-12-31Officer 2017-03-22 ~ nowIIF 27 - Director → MEPerson with significant control 2017-03-22 ~ nowIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OE
- 25 Hardy House, Northbridge Road, Berkhamsted, HertfordshireDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-12-31Officer 2014-12-18 ~ dissolvedIIF 104 - Director → MEPerson with significant control 2016-12-18 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 Palladium House, Argyll Street, London, United KingdomDissolved Corporate (1 parent)Officer 2018-12-06 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2018-12-06 ~ dissolvedIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more → OE
- 27 West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United KingdomActive Corporate (2 parents)Officer 2024-07-22 ~ nowIIF 64 - Director → ME
- 28 Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer 2018-09-11 ~ dissolvedIIF 98 - Director → ME
- 29 1-4 Palladium House, Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer 2019-10-21 ~ dissolvedIIF 35 - Director → ME
- 30 Palladium House 1-4 Argyll Street, London, EnglandDissolved Corporate (3 parents)Officer 2020-05-30 ~ dissolvedIIF 71 - Director → ME
- 31 Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer 2017-03-21 ~ dissolvedIIF 103 - Director → ME
- 32 Palladium House, 1-4 Argyll Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-30Officer 2015-03-12 ~ dissolvedIIF 70 - Director → ME
- 33 Palladium House, 1-4 Argyll Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-09-30Officer 2017-09-06 ~ dissolvedIIF 99 - Director → MEPerson with significant control 2017-09-06 ~ dissolvedIIF 83 - Has significant influence or control over the trustees of a trust → OEIIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more as a member of a firm → OEIIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 83 - Ownership of shares – 75% or more → OE
- 34SIMCO HOMES (TAJ MAHAL) LIMITED - 2020-03-23 The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-59,792 GBP2021-12-31Officer 2018-09-11 ~ dissolvedIIF 61 - Director → ME
- 35 The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-29Officer 2019-07-09 ~ nowIIF 24 - Director → ME
- 36 The Barn, 11a Queen Catherine Road, Buckingham, United KingdomActive Corporate (2 parents, 11 offsprings)Equity (Company account)Retained earnings (accumulated losses)-332,331 GBP2021-12-31Officer 2017-06-16 ~ nowIIF 59 - Director → MEPerson with significant control 2017-06-16 ~ nowIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OE
- 37 The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, EnglandDissolved Corporate (3 parents)Officer 2020-10-14 ~ dissolvedIIF 30 - Director → ME
- 38 1-4 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-09-30Officer 2018-09-11 ~ dissolvedIIF 97 - Director → ME
- 39 1-4 Argyll Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer 2019-02-25 ~ dissolvedIIF 67 - Director → ME
- 40 1-4 Argyll Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-02-27 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2019-02-27 ~ dissolvedIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 41 Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-03-31Officer 2018-03-15 ~ dissolvedIIF 108 - Director → MEPerson with significant control 2018-03-15 ~ dissolvedIIF 86 - Has significant influence or control over the trustees of a trust → OEIIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 86 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more as a member of a firm → OEIIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 86 - Ownership of shares – 75% or more → OE
- 42 West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United KingdomActive Corporate (2 parents)Officer 2024-07-22 ~ nowIIF 63 - Director → ME
- 43 1-4 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-12-31Officer 2019-02-27 ~ dissolvedIIF 69 - Director → ME
- 44 The Barn Queen Catherine Road, Steeple Claydon, Buckingham, EnglandDissolved Corporate (2 parents)Officer 2023-01-27 ~ dissolvedIIF 28 - Director → ME
- 45 The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, EnglandDissolved Corporate (2 parents)Equity (Company account)381,359 GBP2022-12-31Officer 2016-07-27 ~ dissolvedIIF 66 - Director → ME
- 46 59 High Street, Amersham, EnglandActive Corporate (2 parents)Officer 2025-05-02 ~ nowIIF 75 - Director → ME
- 47 Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-01-11 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2019-01-11 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 48 The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-275,917 GBP2021-12-31Officer 2013-06-07 ~ nowIIF 32 - Director → ME
- 49 Suite E3 Tower House Latimer Park, Latimer Road, Latimer, BuckinghamshireDissolved Corporate (1 parent)Officer 2013-06-07 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 50 Suite E3 Tower House Latimer Park, Latimer Road, Latimer, BuckinghamshireDissolved Corporate (1 parent)Officer 2014-02-18 ~ dissolvedIIF 96 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 51 Suite E3 Tower House, Latimer Park Latimer Road, Latimer, BuckinghamshireDissolved Corporate (1 parent)Officer 2014-02-18 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 52SOLARVISION GSDF LIMITED - 2021-01-27 The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, EnglandActive Corporate (4 parents)Equity (Company account)-165,564 GBP2024-01-31Officer 2021-01-13 ~ nowIIF 92 - Director → MEPerson with significant control 2021-01-13 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 53SOLARVISION LIGHTING TECHNOLOGIES LIMITED - 2021-01-26 The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, EnglandActive Corporate (2 parents)Equity (Company account)-143,589 GBP2022-06-30Officer 2015-01-21 ~ nowIIF 65 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 54 The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, EnglandActive Corporate (4 parents)Equity (Company account)-869 GBP2024-03-31Officer 2022-03-25 ~ nowIIF 25 - Director → MEPerson with significant control 2022-03-25 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 55 Almshouses 3 Church End Cottages, Church Lane, Sarratt, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2025-02-04 ~ nowIIF 100 - Director → MEPerson with significant control 2025-02-04 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
- 56 The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2021-01-18 ~ nowIIF 26 - Director → MEPerson with significant control 2021-01-18 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 57 The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, EnglandActive Corporate (1 parent, 11 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2021-01-18 ~ nowIIF 23 - Director → MEPerson with significant control 2021-01-18 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 58 3 Grove Crescent, Croxley Green, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2014-03-28 ~ dissolvedIIF 72 - Director → ME
Ceased
26
- 1SHELFCO (NO.1140) LIMITED - 1996-03-01 27 Eldon Business Park, Attenborough, Nottingham, United KingdomActive Corporate (7 parents)Profit/Loss (Company account)901,917 GBP2023-04-01 ~ 2024-03-31Officer 1999-05-17 ~ 2018-03-31IIF 90 - Director → ME
- 2 Hamilton House, 25 High Street, Rickmansworth, HertfordshireDissolved Corporate (1 parent)Officer 2008-08-06 ~ 2010-01-27IIF 40 - Director → ME
- 3KEAY MANAGEMENT & INVESTMENTS LIMITED - 2011-05-09 Hamilton House, 25 High Street, Rickmansworth, HertfordshireDissolved Corporate (1 parent)Officer 2009-03-02 ~ 2010-01-27IIF 45 - Director → ME
- 4BUXTON COUNTRY HOMES (OLD JOHN LYONIAN SPORTS GROUND) LIMITED - 2009-01-28 Hamilton House, High Street, Rickmansworth, HertfordshireDissolved Corporate (1 parent)Officer 2006-05-15 ~ 2010-01-27IIF 38 - Director → ME
- 5 Suite E3 Tower House Latimer Park, Latimer Road, Latimer, BuckinghamshireDissolved Corporate (1 parent)Officer 2009-06-12 ~ 2010-01-27IIF 41 - Director → ME
- 6 Suite E5, Tower House Latimer Park, Latimer Road, Latimer, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2016-09-29 ~ 2016-11-01IIF 34 - Director → ME
- 7SIMM MANAGEMENT CONSULTANTS LIMITED - 2005-08-30 Hamilton House, 25 High Street, Rickmansworth, HertfordshireDissolved Corporate (2 parents)Officer 2010-07-15 ~ 2010-10-25IIF 54 - Director → ME 2005-05-24 ~ 2010-01-27IIF 43 - Director → ME
- 8 Hamilton House, 25 High Street, Rickmansworth, HertfordshireDissolved Corporate (1 parent)Officer 2008-08-13 ~ 2010-01-27IIF 44 - Director → ME
- 9 Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2009-12-05 ~ 2010-01-27IIF 74 - Director → ME
- 10 Suite 17 Building 6, Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (1 parent)Officer 2009-03-31 ~ 2010-01-27IIF 37 - Director → ME
- 11 The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-428,452 GBP2021-12-31Person with significant control 2016-04-06 ~ 2018-04-30IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 12 Herschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate (1 parent)Officer 2008-08-13 ~ 2010-01-27IIF 42 - Director → ME
- 13BRIAVEUS - 1976-12-31HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01HERRING BAKER HARRIS PLC - 1996-06-21LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29 3rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (3 parents)Officer 1993-11-18 ~ 1996-05-28IIF 89 - Director → ME
- 14BUXTON COUNTRY HOMES (SOUTH EAST) LIMITED - 2010-04-07 Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2006-02-14 ~ 2009-06-02IIF 39 - Director → ME
- 15 Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2010-10-18 ~ 2010-11-25IIF 79 - LLP Designated Member → ME
- 16 Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-09-11 ~ 2019-10-10IIF 88 - Has significant influence or control as a member of a firm → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more as a member of a firm → OEIIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 88 - Ownership of shares – 75% or more → OE
- 17 Palladium House, 1-4 Argyll Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-30Person with significant control 2016-04-06 ~ 2018-04-30IIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE
- 18 73 Long Lane, Hillingdon, Uxbridge, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)-1,412,774 GBP2024-01-31Officer 2018-01-09 ~ 2020-05-15IIF 101 - Director → MEPerson with significant control 2018-01-09 ~ 2019-06-27IIF 84 - Has significant influence or control as a member of a firm → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 19SIMCO HOMES (TAJ MAHAL) LIMITED - 2020-03-23 The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-59,792 GBP2021-12-31Person with significant control 2018-09-11 ~ 2019-10-10IIF 87 - Has significant influence or control as a member of a firm → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more as a member of a firm → OEIIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 87 - Ownership of shares – 75% or more → OE
- 20 The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-29Person with significant control 2019-07-09 ~ 2019-08-08IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 21 1-4 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-09-30Person with significant control 2018-09-11 ~ 2019-10-10IIF 82 - Has significant influence or control as a member of a firm → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more as a member of a firm → OEIIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 82 - Ownership of shares – 75% or more → OE
- 22 1-4 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-12-31Person with significant control 2019-02-27 ~ 2019-10-10IIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 23 The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, EnglandDissolved Corporate (2 parents)Equity (Company account)381,359 GBP2022-12-31Person with significant control 2016-07-27 ~ 2018-04-30IIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more → OE
- 24 The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-275,917 GBP2021-12-31Person with significant control 2016-04-06 ~ 2018-04-30IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 25BUXTON YEOMAN HOMES (APSLEY) LIMITED - 2010-12-13 51 Clarkegrove Road, Sheffield, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2009-06-25 ~ 2012-07-18IIF 91 - Director → ME
- 26
YEOMAN HOMES LIMITED
- nowLENHIND LIMITED - 1981-12-31NEW FINLAN HOMES LIMITED - 2004-10-05SKYBRIDGE EXPORTS LIMITED - 1988-04-12FINLAN NEW HOMES LIMITED - 1995-07-14 The Old Workshop, 1 Ecclesall Road South, SheffieldActive Corporate (3 parents, 1 offspring)Equity (Company account)2,860,999 GBP2024-05-31Officer 2007-01-01 ~ 2007-03-05IIF 80 - Director → ME
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